Ellis Wharton Wines Ltd

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Ellis Wharton Wines Ltd

05844920Private Limited With Share Capital

Unit 9C Lodge Way, Indian Queens, St. Columb, TR96FZ
Incorporated

13/06/2006

Company Age

19 years

Directors

3

Employees

9

SIC Code

46342

Risk

low risk

Company Overview

Registration, classification & business activity

Ellis Wharton Wines Ltd (05844920) is a private limited with share capital incorporated on 13/06/2006 (19 years old) and registered in st. columb, TR96FZ. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Fine organic, natural and biodynamic wines from around the world

Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 13/06/2006
TR96FZ
9 employees

Financial Overview

Total Assets

£642.9K

Liabilities

£362.5K

Net Assets

£280.3K

Est. Turnover

£60.65M

AI Estimated
Unreported
Cash

£11.5K

Key Metrics

9

Employees

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2023
Resolution
Category:Resolution
Date:21-03-2023
Memorandum Articles
Category:Incorporation
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2017
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2010
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Accounts
Date:21-08-2006
Incorporation Company
Category:Incorporation
Date:13-06-2006

Import / Export

Imports
12 Months6
60 Months29
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date24/09/2025
Latest Accounts31/01/2025

Trading Addresses

Unit 9C Lodge Way, Indian Queens, St. Columb, Tr9 6Fz, TR96FZRegistered

Related Companies

1

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